股東大會
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為(wei)了維護(hu)股(gu)東(dong)的(de)(de)(de)合(he)法權益，進(jin)一步明確北(bei)京(jing)京(jing)能(neng)清(qing)潔能(neng)源(yuan)電力股(gu)份有限(xian)(xian)公(gong)司(si)(si)股(gu)東(dong)大(da)(da)(da)會(hui)的(de)(de)(de)職責(ze)權限(xian)(xian)，規范(fan)其(qi)組織、行為(wei)，保證股(gu)東(dong)大(da)(da)(da)會(hui)依法行使職權，提高(gao)股(gu)東(dong)大(da)(da)(da)會(hui)的(de)(de)(de)議事效率，根據《中華人民共和(he)國公(gong)司(si)(si)法》、《到境(jing)外上(shang)(shang)(shang)市(shi)公(gong)司(si)(si)章(zhang)程必(bi)備條款》、《上(shang)(shang)(shang)市(shi)公(gong)司(si)(si)章(zhang)程指引》等(deng)法律法規及《香港聯合(he)交易所(suo)有限(xian)(xian)公(gong)司(si)(si)證券上(shang)(shang)(shang)市(shi)規則》、《北(bei)京(jing)京(jing)能(neng)清(qing)潔能(neng)源(yuan)電力股(gu)份有限(xian)(xian)公(gong)司(si)(si)章(zhang)程》的(de)(de)(de)有關規定，制定股(gu)東(dong)大(da)(da)(da)會(hui)議事規則。
股東大會行使下列職權：
(一)決定公司的(de)經營(ying)方針(zhen)和投資計劃;
(二)選舉和更換非由職工代表擔(dan)任的董事(shi)、監事(shi)，決定有關董事(shi)、監事(shi)的報酬事(shi)項;
(三)審議(yi)批準(zhun)董事(shi)會(hui)的(de)報告(gao);
(四)審(shen)議批準監事(shi)會報告;
(五(wu))審議批準公司的年(nian)度財務預(yu)算(suan)方(fang)案、決算(suan)方(fang)案;
(六)審議批準(zhun)公司的利潤分配方案(an)和彌補虧損(sun)方案(an);
(七)對公司增加或者減少注冊資本作出決(jue)議;
(八)對(dui)公(gong)司合并、分立、解(jie)散、清算或者變更公(gong)司形式作出決議;
(九)對發行(xing)公司債券(quan)或其他(ta)證(zheng)券(quan)及上(shang)市方案(an)作(zuo)出決議;
(十)對公(gong)司聘用、解聘會計師事務(wu)所(suo)作出決(jue)議;
(十一)修改公(gong)司章(zhang)程;
(十二(er))審議(yi)批準(zhun)本議(yi)事規則第(di)八條(tiao)規定(ding)應當由股東大會審議(yi)的(de)對(dui)外擔保事項;
(十三(san))審議公司在一年內(nei)購買、出售重大(da)資(zi)產超過(guo)公司最近一期經審計總(zong)資(zi)產30%的事(shi)項;
(十四)審議批準變更募集資金用途事項;
(十(shi)五)審議股(gu)權激(ji)勵計劃;
(十(shi)六)審議代表公司有(you)表決(jue)權的股份(fen)3%以上的股東的提案;
(十七)審議法律、行(xing)政法規、部門規章、公司股票上(shang)市(shi)地上(shang)市(shi)規則或公司章程規定應(ying)當由股東大會(hui)作出決議的(de)其他事項。
董事會
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為(wei)了確(que)保北京(jing)京(jing)能清潔(jie)能源(yuan)電力股份有限(xian)公(gong)司的規(gui)范化運作，提(ti)高(gao)董(dong)事(shi)會的工作效率和依法(fa)(fa)(fa)科學決(jue)策(ce)水平，維(wei)護公(gong)司利益和股東合法(fa)(fa)(fa)權益，根據《中華人民共和國公(gong)司法(fa)(fa)(fa)》、《到(dao)境外上市(shi)公(gong)司章程必備(bei)條款(kuan)》、《上市(shi)公(gong)司章程指引》等法(fa)(fa)(fa)律(lv)法(fa)(fa)(fa)規(gui)及《香港(gang)聯(lian)合交(jiao)易所有限(xian)公(gong)司證券上市(shi)規(gui)則(ze)(ze)》、《北京(jing)京(jing)能清潔(jie)能源(yuan)電力股份有限(xian)公(gong)司章程》的有關(guan)規(gui)定(ding)，制(zhi)定(ding)董(dong)事(shi)會議事(shi)規(gui)則(ze)(ze)。
董事(shi)(shi)會由十(shi)一名(ming)董事(shi)(shi)組(zu)成，其中獨(du)立董事(shi)(shi)四(si)名(ming)。董事(shi)(shi)會設董事(shi)(shi)長(chang)一名(ming)。
董(dong)事(shi)(shi)會(hui)下(xia)設審計委(wei)(wei)員會(hui)、薪酬與(yu)提名委(wei)(wei)員會(hui)、戰(zhan)略(lve)委(wei)(wei)員會(hui)、法律與(yu)合規管理委(wei)(wei)員會(hui)四個專(zhuan)門委(wei)(wei)員會(hui)。各董(dong)事(shi)(shi)會(hui)專(zhuan)門委(wei)(wei)員會(hui)就專(zhuan)門性事(shi)(shi)項進行研究，提出(chu)意見及建議，供董(dong)事(shi)(shi)會(hui)決(jue)策與(yu)參(can)考。
審計委(wei)員會(hui)由兩名獨立非執(zhi)行(xing)董事(shi)陳(chen)彥璁先生(sheng)、黃湘先生(sheng)和(he)李娟組成。審計委(wei)員會(hui)主席為陳(chen)彥璁先生(sheng)。審計委(wei)員會(hui)的主要(yao)職(zhi)(zhi)責為：就財務報告(gao)過程的有效性向(xiang)董事(shi)會(hui)提供獨立意(yi)見、處理本(ben)公司的內部(bu)控制及風險(xian)管(guan)理系(xi)統、監察審計過程及履行(xing)董事(shi)會(hui)指派的其他(ta)職(zhi)(zhi)務和(he)職(zhi)(zhi)責。
薪酬(chou)(chou)(chou)(chou)(chou)與(yu)提(ti)名(ming)委員(yuan)會(hui)(hui)由三名(ming)獨立(li)非執(zhi)行董(dong)(dong)事(shi)黃湘先(xian)生、徐大平先(xian)生、趙潔女士組(zu)成。薪酬(chou)(chou)(chou)(chou)(chou)與(yu)提(ti)名(ming)委員(yuan)會(hui)(hui)主席為獨立(li)非執(zhi)行董(dong)(dong)事(shi)黃湘先(xian)生。薪酬(chou)(chou)(chou)(chou)(chou)與(yu)提(ti)名(ming)委員(yuan)會(hui)(hui)的主要(yao)職責包括(但(dan)不限于(yu))：1、就全體董(dong)(dong)事(shi)及高級(ji)管(guan)理層薪酬(chou)(chou)(chou)(chou)(chou)的政策及架構以及制(zhi)定(ding)有關定(ding)力薪酬(chou)(chou)(chou)(chou)(chou)政策的正式且局具透明程序(xu)向董(dong)(dong)事(shi)提(ti)供推(tui)薦建(jian)議(yi);2、厘定(ding)董(dong)(dong)事(shi)及高級(ji)管(guan)理層特(te)定(ding)薪酬(chou)(chou)(chou)(chou)(chou)待遇的條(tiao)款(kuan);3、參考董(dong)(dong)事(shi)不時議(yi)決的公司目(mu)標及宗(zong)旨(zhi)審(shen)批與(yu)表現掛(gua)鉤的薪酬(chou)(chou)(chou)(chou)(chou);4、考慮及批準根(gen)據購股權(quan)計劃(hua)向和資格人士授出購股權(quan);5、為填(tian)補董(dong)(dong)事(shi)會(hui)(hui)空缺人選(xuan)向董(dong)(dong)事(shi)會(hui)(hui)提(ti)供推(tui)薦意見。
我(wo)們已(yi)成立(li)戰(zhan)略(lve)委(wei)員(yuan)會，并制定(ding)書面職權范圍額。戰(zhan)略(lve)委(wei)員(yuan)會現(xian)在(zai)的成員(yuan)為(wei)張鳳陽先生、陳大宇先生、高(gao)玉明(ming)先生、曹滿勝先生、及(ji)李娟(juan)女士。戰(zhan)略(lve)委(wei)員(yuan)會的主(zhu)要職責為(wei)就本公司長(chang)期發展策(ce)略(lve)向(xiang)董(dong)事會提供推薦建議。
法(fa)律與合規管(guan)(guan)理委(wei)(wei)員(yuan)會由三名董事會成員(yuan)張(zhang)(zhang)鳳(feng)陽先(xian)生(sheng)、任啟貴先(xian)生(sheng)、陳彥璁先(xian)生(sheng)組(zu)成，法(fa)律與合規管(guan)(guan)理委(wei)(wei)員(yuan)會主(zhu)席(xi)為張(zhang)(zhang)鳳(feng)陽先(xian)生(sheng)。法(fa)律與合規管(guan)(guan)理委(wei)(wei)員(yuan)會的(de)主(zhu)要(yao)職責(ze)為：對公司(si)法(fa)律工(gong)作和合規管(guan)(guan)理工(gong)作進行基礎性研究，并提供專業咨詢和建(jian)議(yi)。
本(ben)政(zheng)策(ce)旨在列載本(ben)公司董(dong)事會(hui)（「董(dong)事會(hui)」）為達致(zhi)成員多(duo)元化而采取的方(fang)針。
董事簡介:
執行董事
張(zhang)(zhang)(zhang)鳳陽先(xian)生(sheng)，53歲，為董(dong)(dong)(dong)事會(hui)主席(xi)及執(zhi)行(xing)(xing)董(dong)(dong)(dong)事、董(dong)(dong)(dong)事會(hui)戰(zhan)略委員會(hui)主席(xi)。張(zhang)(zhang)(zhang)先(xian)生(sheng)于1994年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2000年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)勘測設(she)計研究院工(gong)(gong)程(cheng)師、設(she)計室副(fu)主任(ren)(ren)(ren)(ren)；2000年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2003年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)國電(dian)水(shui)(shui)利電(dian)力(li)(li)工(gong)(gong)程(cheng)有(you)限(xian)公司(si)(si)(si)經(jing)營(ying)發展部(bu)(bu)副(fu)主任(ren)(ren)(ren)(ren)、副(fu)設(she)計總(zong)(zong)(zong)工(gong)(gong)程(cheng)師、黨支部(bu)(bu)書(shu)記(ji)；2003年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2004年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)國際(ji)電(dian)力(li)(li)開(kai)發投資(zi)(zi)公司(si)(si)(si)電(dian)力(li)(li)投資(zi)(zi)建(jian)設(she)部(bu)(bu)項目經(jing)理(li)(li)； 2004年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2007年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)國際(ji)電(dian)力(li)(li)新能(neng)(neng)源(yuan)有(you)限(xian)公司(si)(si)(si)副(fu)總(zong)(zong)(zong)經(jing)理(li)(li)、黨支部(bu)(bu)書(shu)記(ji)；2007年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2009年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)國際(ji)電(dian)力(li)(li)新能(neng)(neng)源(yuan)有(you)限(xian)公司(si)(si)(si)總(zong)(zong)(zong)經(jing)理(li)(li)、黨支部(bu)(bu)書(shu)記(ji)、執(zhi)行(xing)(xing)董(dong)(dong)(dong)事；2009年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2013年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)(neng)新能(neng)(neng)源(yuan)有(you)限(xian)公司(si)(si)(si)黨委書(shu)記(ji)、總(zong)(zong)(zong)經(jing)理(li)(li)、執(zhi)行(xing)(xing)董(dong)(dong)(dong)事；2013年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)(neng)新能(neng)(neng)源(yuan)有(you)限(xian)公司(si)(si)(si)總(zong)(zong)(zong)經(jing)理(li)(li)；2018年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2020年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)本(ben)公司(si)(si)(si)總(zong)(zong)(zong)經(jing)理(li)(li)；2018年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)2023年(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)(neng)國際(ji)能(neng)(neng)源(yuan)股份有(you)限(xian)公司(si)(si)(si)董(dong)(dong)(dong)事。張(zhang)(zhang)(zhang)先(xian)生(sheng)自2018年(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)(neng)清潔能(neng)(neng)源(yuan)電(dian)力(li)(li)股份（香(xiang)港）有(you)限(xian)公司(si)(si)(si)董(dong)(dong)(dong)事；自2018年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)(ren)(ren)(ren)本(ben)公司(si)(si)(si)黨委書(shu)記(ji)及執(zhi)行(xing)(xing)董(dong)(dong)(dong)事；及自 2020年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)(ren)(ren)(ren)董(dong)(dong)(dong)事會(hui)主席(xi)。張(zhang)(zhang)(zhang)先(xian)生(sheng)自2021年(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)市電(dian)力(li)(li)行(xing)(xing)業協(xie)會(hui)發電(dian)分會(hui)第一屆理(li)(li)事會(hui)副(fu)會(hui)長(chang)。張(zhang)(zhang)(zhang)先(xian)生(sheng)畢業于成都科技大學水(shui)(shui)利工(gong)(gong)程(cheng)系水(shui)(shui)利水(shui)(shui)電(dian)工(gong)(gong)程(cheng)建(jian)筑專(zhuan)業，并取(qu)得水(shui)(shui)利水(shui)(shui)電(dian)工(gong)(gong)程(cheng)學學士學位(wei)。張(zhang)(zhang)(zhang)先(xian)生(sheng)持有(you)高級工(gong)(gong)程(cheng)師專(zhuan)業技術資(zi)(zi)格。
陳(chen)大宇(yu)先生，53歲，為執(zhi)行董(dong)事(shi)及總(zong)經理(li)(li)、董(dong)事(shi)會(hui)戰略委員會(hui)委員。陳(chen)先生于(yu)2004年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2007年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北京(jing)(jing)(jing)(jing)能(neng)(neng)源(yuan)(yuan)投資（集團）有(you)限(xian)(xian)公(gong)司(si)(si)電(dian)(dian)(dian)(dian)力(li)生產(chan)運營部(bu)、電(dian)(dian)(dian)(dian)力(li)能(neng)(neng)源(yuan)(yuan)經營部(bu)專(zhuan)工；2007年(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2009年(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)內(nei)蒙古上都發(fa)電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)公(gong)司(si)(si)副總(zong)經理(li)(li)；2009年(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2010年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)寧夏京(jing)(jing)(jing)(jing)能(neng)(neng)寧東發(fa)電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)公(gong)司(si)(si)副總(zong)經理(li)(li)；2010年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2017年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北京(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)能(neng)(neng)高安(an)屯(tun)(tun)燃氣熱(re)電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)公(gong)司(si)(si)總(zong)經理(li)(li)；2017年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北京(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)能(neng)(neng)高安(an)屯(tun)(tun)燃氣熱(re)電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)公(gong)司(si)(si)黨委書(shu)記(ji)、執(zhi)行董(dong)事(shi)、總(zong)經理(li)(li)；2018年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北京(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)能(neng)(neng)高安(an)屯(tun)(tun)燃氣熱(re)電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)公(gong)司(si)(si)黨委書(shu)記(ji)、執(zhi)行董(dong)事(shi)；2018年(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2020年(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北京(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)能(neng)(neng)高安(an)屯(tun)(tun)燃氣熱(re)電(dian)(dian)(dian)(dian)有(you)限(xian)(xian)責(ze)(ze)任(ren)(ren)(ren)(ren)公(gong)司(si)(si)黨總(zong)支書(shu)記(ji)、執(zhi)行董(dong)事(shi)；2020年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2020年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)京(jing)(jing)(jing)(jing)能(neng)(neng)集團企業管理(li)(li)部(bu)部(bu)長；及2021年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2022年(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)任(ren)(ren)(ren)(ren)北京(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)能(neng)(neng)國際(ji)能(neng)(neng)源(yuan)(yuan)技(ji)術有(you)限(xian)(xian)公(gong)司(si)(si)董(dong)事(shi)長。陳(chen)先生自2020年(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)(jin)任(ren)(ren)(ren)(ren)本公(gong)司(si)(si)黨委副書(shu)記(ji)，自2020年(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)(jin)任(ren)(ren)(ren)(ren)本公(gong)司(si)(si)總(zong)經理(li)(li)及自2021年(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)(jin)任(ren)(ren)(ren)(ren)執(zhi)行董(dong)事(shi)。陳(chen)先生于(yu)1992年(nian)(nian)(nian)畢(bi)業于(yu)華(hua)北電(dian)(dian)(dian)(dian)力(li)學院動力(li)工程系(xi)(xi)生產(chan)過程自動化專(zhuan)業，獲(huo)(huo)得工學學士(shi)(shi)學位(wei)。彼(bi)于(yu)清華(hua)大學在職攻讀電(dian)(dian)(dian)(dian)機工程與應用電(dian)(dian)(dian)(dian)子技(ji)術系(xi)(xi)電(dian)(dian)(dian)(dian)氣工程專(zhuan)業，并于(yu)2014年(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)獲(huo)(huo)得工程碩士(shi)(shi)學位(wei)。陳(chen)先生持有(you)高級工程師專(zhuan)業技(ji)術資格。
張(zhang)偉先(xian)生，55歲(sui)，為(wei)執行董事(shi)(shi)(shi)、副總經(jing)(jing)理(li)(li)(li)、董事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)戰(zhan)略(lve)(lve)委(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)員(yuan)(yuan)(yuan)、董事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)秘書(shu)(shu)(shu)及本(ben)公(gong)(gong)(gong)司(si)聯(lian)席(xi)公(gong)(gong)(gong)司(si)秘書(shu)(shu)(shu)，擁(yong)有(you)(you)逾15年(nian)(nian)(nian)金(jin)融(rong)及資(zi)(zi)(zi)本(ben)運營管(guan)理(li)(li)(li)經(jing)(jing)驗。張(zhang)先(xian)生于(yu)(yu)(yu)2006年(nian)(nian)(nian)1月(yue)(yue)(yue)至2006年(nian)(nian)(nian)5月(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)京(jing)能(neng)(neng)(neng)(neng)源投(tou)資(zi)(zi)(zi)（集(ji)團(tuan)）有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)財(cai)(cai)務(wu)(wu)公(gong)(gong)(gong)司(si)籌備處主(zhu)任(ren)(ren)及京(jing)能(neng)(neng)(neng)(neng)集(ji)團(tuan)沈陽財(cai)(cai)務(wu)(wu)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)總經(jing)(jing)理(li)(li)(li)；2006年(nian)(nian)(nian)5月(yue)(yue)(yue)至2018年(nian)(nian)(nian)5月(yue)(yue)(yue)任(ren)(ren)京(jing)能(neng)(neng)(neng)(neng)集(ji)團(tuan)財(cai)(cai)務(wu)(wu)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)總經(jing)(jing)理(li)(li)(li)，及于(yu)(yu)(yu)2007年(nian)(nian)(nian)3月(yue)(yue)(yue)至2018年(nian)(nian)(nian)5月(yue)(yue)(yue)任(ren)(ren)同一(yi)公(gong)(gong)(gong)司(si)的(de)黨支部(bu)(bu)書(shu)(shu)(shu)記；于(yu)(yu)(yu)2018年(nian)(nian)(nian)5月(yue)(yue)(yue)至2022年(nian)(nian)(nian)7月(yue)(yue)(yue)任(ren)(ren)京(jing)能(neng)(neng)(neng)(neng)集(ji)團(tuan)產權(quan)與資(zi)(zi)(zi)本(ben)運營部(bu)(bu)部(bu)(bu)長及于(yu)(yu)(yu)2022年(nian)(nian)(nian)7月(yue)(yue)(yue)至2023年(nian)(nian)(nian)3月(yue)(yue)(yue)任(ren)(ren)京(jing)能(neng)(neng)(neng)(neng)集(ji)團(tuan)資(zi)(zi)(zi)產與資(zi)(zi)(zi)本(ben)管(guan)理(li)(li)(li)部(bu)(bu)部(bu)(bu)長；于(yu)(yu)(yu)2018年(nian)(nian)(nian)10月(yue)(yue)(yue)至2023年(nian)(nian)(nian)3月(yue)(yue)(yue)任(ren)(ren)京(jing)能(neng)(neng)(neng)(neng)置(zhi)業(ye)股份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)（上(shang)海證券交(jiao)易所上(shang)市公(gong)(gong)(gong)司(si)，股份(fen)代(dai)號：600791）及京(jing)能(neng)(neng)(neng)(neng)集(ji)團(tuan)財(cai)(cai)務(wu)(wu)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)監事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)主(zhu)席(xi)；于(yu)(yu)(yu)2020年(nian)(nian)(nian)6月(yue)(yue)(yue)至2023年(nian)(nian)(nian)3月(yue)(yue)(yue)任(ren)(ren)重慶富都股權(quan)投(tou)資(zi)(zi)(zi)基(ji)金(jin)合(he)伙(huo)(huo)(huo)企(qi)業(ye)（有(you)(you)限(xian)(xian)合(he)伙(huo)(huo)(huo)）投(tou)資(zi)(zi)(zi)決策(ce)(ce)委(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)員(yuan)(yuan)(yuan)，廈門賽富股權(quan)投(tou)資(zi)(zi)(zi)合(he)伙(huo)(huo)(huo)企(qi)業(ye)（有(you)(you)限(xian)(xian)合(he)伙(huo)(huo)(huo)）投(tou)資(zi)(zi)(zi)顧問委(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)員(yuan)(yuan)(yuan)，北(bei)(bei)(bei)京(jing)中(zhong)關村并購母(mu)基(ji)金(jin)投(tou)資(zi)(zi)(zi)中(zhong)心（有(you)(you)限(xian)(xian)合(he)伙(huo)(huo)(huo)）戰(zhan)略(lve)(lve)咨詢委(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)員(yuan)(yuan)(yuan)、投(tou)資(zi)(zi)(zi)決策(ce)(ce)委(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)觀察員(yuan)(yuan)(yuan)，北(bei)(bei)(bei)京(jing)順隆投(tou)資(zi)(zi)(zi)發(fa)展基(ji)金(jin)（有(you)(you)限(xian)(xian)合(he)伙(huo)(huo)(huo)）投(tou)資(zi)(zi)(zi)決策(ce)(ce)委(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)員(yuan)(yuan)(yuan)，及北(bei)(bei)(bei)京(jing)順隆私募債券投(tou)資(zi)(zi)(zi)基(ji)金(jin)管(guan)理(li)(li)(li)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)董事(shi)(shi)(shi)；于(yu)(yu)(yu)2021年(nian)(nian)(nian)9月(yue)(yue)(yue)至2023年(nian)(nian)(nian)3月(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)京(jing)京(jing)能(neng)(neng)(neng)(neng)同鑫投(tou)資(zi)(zi)(zi)管(guan)理(li)(li)(li)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)董事(shi)(shi)(shi)；及于(yu)(yu)(yu)2021年(nian)(nian)(nian)11月(yue)(yue)(yue)至2023年(nian)(nian)(nian)3月(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)京(jing)京(jing)能(neng)(neng)(neng)(neng)融(rong)資(zi)(zi)(zi)租賃有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)董事(shi)(shi)(shi)。自2023年(nian)(nian)(nian)4月(yue)(yue)(yue)至今任(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)副總經(jing)(jing)理(li)(li)(li)，并自2023年(nian)(nian)(nian)6月(yue)(yue)(yue)至今任(ren)(ren)董事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)秘書(shu)(shu)(shu)及本(ben)公(gong)(gong)(gong)司(si)聯(lian)席(xi)公(gong)(gong)(gong)司(si)秘書(shu)(shu)(shu)。張(zhang)先(xian)生于(yu)(yu)(yu)1990年(nian)(nian)(nian)7月(yue)(yue)(yue)畢業(ye)于(yu)(yu)(yu)中(zhong)央財(cai)(cai)政(zheng)金(jin)融(rong)學(xue)院基(ji)建經(jing)(jing)濟(ji)系基(ji)建財(cai)(cai)務(wu)(wu)與信用(yong)專業(ye)，獲得經(jing)(jing)濟(ji)學(xue)學(xue)士學(xue)位。張(zhang)先(xian)生持有(you)(you)高(gao)級經(jing)(jing)濟(ji)師及會(hui)(hui)(hui)(hui)(hui)計師專業(ye)技(ji)術資(zi)(zi)(zi)格。
李(li)明輝先生(sheng)(sheng)，47歲，為執行董事(shi)、副(fu)(fu)(fu)總(zong)經(jing)(jing)理(li)、董事(shi)會戰略(lve)委員(yuan)會委員(yuan)，擁有逾(yu)15年(nian)(nian)(nian)電(dian)力(li)行業管理(li)經(jing)(jing)驗。李(li)先生(sheng)(sheng)于(yu)(yu)(yu)2007年(nian)(nian)(nian)7月(yue)至(zhi)(zhi)(zhi)(zhi)2008年(nian)(nian)(nian)9月(yue)任(ren)錫(xi)林(lin)郭(guo)勒吉(ji)相華(hua)(hua)亞風力(li)發電(dian)有限(xian)責任(ren)公(gong)(gong)司(si)(si)(si)副(fu)(fu)(fu)總(zong)經(jing)(jing)理(li)（主(zhu)持工作）；于(yu)(yu)(yu)2008年(nian)(nian)(nian)9月(yue)至(zhi)(zhi)(zhi)(zhi)2009年(nian)(nian)(nian)7月(yue)任(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)能(neng)國(guo)際能(neng)源股份有限(xian)公(gong)(gong)司(si)(si)(si)內蒙古風電(dian)分公(gong)(gong)司(si)(si)(si)副(fu)(fu)(fu)總(zong)經(jing)(jing)理(li)；于(yu)(yu)(yu)2009年(nian)(nian)(nian)7月(yue)至(zhi)(zhi)(zhi)(zhi) 2018年(nian)(nian)(nian)1月(yue)任(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)能(neng)新能(neng)源有限(xian)公(gong)(gong)司(si)(si)(si)副(fu)(fu)(fu)總(zong)經(jing)(jing)理(li)；于(yu)(yu)(yu)2018年(nian)(nian)(nian)1月(yue)至(zhi)(zhi)(zhi)(zhi)2020年(nian)(nian)(nian)6月(yue)任(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)豐(feng)(feng)熱電(dian)有限(xian)責任(ren)公(gong)(gong)司(si)(si)(si)及北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)豐(feng)(feng)燃氣(qi)發電(dian)有限(xian)公(gong)(gong)司(si)(si)(si)總(zong)經(jing)(jing)理(li)；于(yu)(yu)(yu)2018年(nian)(nian)(nian)3月(yue)至(zhi)(zhi)(zhi)(zhi)2020年(nian)(nian)(nian)6月(yue)任(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)豐(feng)(feng)燃氣(qi)發電(dian)有限(xian)公(gong)(gong)司(si)(si)(si)黨委副(fu)(fu)(fu)書(shu)記；于(yu)(yu)(yu)2020年(nian)(nian)(nian)6月(yue)至(zhi)(zhi)(zhi)(zhi)2020年(nian)(nian)(nian)11月(yue)任(ren)本(ben)公(gong)(gong)司(si)(si)(si)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)分公(gong)(gong)司(si)(si)(si)臨時黨委書(shu)記及其后于(yu)(yu)(yu)2020年(nian)(nian)(nian)11月(yue)至(zhi)(zhi)(zhi)(zhi)2022年(nian)(nian)(nian)9月(yue)任(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)分公(gong)(gong)司(si)(si)(si)黨委書(shu)記；及于(yu)(yu)(yu)2020年(nian)(nian)(nian)6月(yue)至(zhi)(zhi)(zhi)(zhi)2022年(nian)(nian)(nian)9月(yue)任(ren)北(bei)京(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)能(neng)新能(neng)源有限(xian)公(gong)(gong)司(si)(si)(si)執行董事(shi)。彼自(zi)2022年(nian)(nian)(nian)11月(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)本(ben)公(gong)(gong)司(si)(si)(si)副(fu)(fu)(fu)總(zong)經(jing)(jing)理(li)。李(li)先生(sheng)(sheng)于(yu)(yu)(yu)1998月(yue)7月(yue)畢業于(yu)(yu)(yu)華(hua)(hua)北(bei)電(dian)力(li)大學(xue)，獲(huo)得(de)電(dian)力(li)系統及自(zi)動(dong)化(hua)學(xue)士(shi)學(xue)位。彼于(yu)(yu)(yu)清華(hua)(hua)大學(xue)在(zai)職學(xue)習并于(yu)(yu)(yu)2016年(nian)(nian)(nian)1月(yue)獲(huo)得(de)電(dian)力(li)工程(cheng)碩士(shi)學(xue)位。李(li)先生(sheng)(sheng)持有高級工程(cheng)師專(zhuan)業技(ji)術資格。
非執行董事
周(zhou)建(jian)裕先(xian)生，56歲，為非(fei)執行董(dong)(dong)(dong)事(shi)、董(dong)(dong)(dong)事(shi)會法律與(yu)合規管理(li)委(wei)(wei)(wei)員(yuan)會主(zhu)席。周(zhou)先(xian)生于(yu)(yu)1989年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2001年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)先(xian)后(hou)擔任(ren)(ren)(ren)北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)市(shi)(shi)煤炭(tan)總(zong)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)四廠(chang)（「四廠(chang)」）科員(yuan)、四廠(chang)型煤車間副主(zhu)任(ren)(ren)(ren)及(ji)其(qi)后(hou)升任(ren)(ren)(ren)主(zhu)任(ren)(ren)(ren)、四廠(chang)廠(chang)長助(zhu)理(li)、北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)市(shi)(shi)煤炭(tan)總(zong)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)七廠(chang)廠(chang)長以(yi)及(ji)北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)市(shi)(shi)煤炭(tan)總(zong)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)一廠(chang)廠(chang)長及(ji)副總(zong)經(jing)(jing)理(li)。彼(bi)于(yu)(yu)2001年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2010年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)先(xian)后(hou)擔任(ren)(ren)(ren)北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)金(jin)泰恒業(ye)(ye)有(you)(you)(you)限(xian)(xian)(xian)責任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)副總(zong)經(jing)(jing)理(li)、黨委(wei)(wei)(wei)常(chang)委(wei)(wei)(wei)、常(chang)務副總(zong)經(jing)(jing)理(li)及(ji)董(dong)(dong)(dong)事(shi)；于(yu)(yu)2010年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)金(jin)泰集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)黨委(wei)(wei)(wei)書記及(ji)董(dong)(dong)(dong)事(shi)長；于(yu)(yu)2010年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2010年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)煤集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)(xian)(xian)責任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)副總(zong)經(jing)(jing)理(li)；于(yu)(yu)2010年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)煤集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)(xian)(xian)責任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)黨委(wei)(wei)(wei)常(chang)委(wei)(wei)(wei)及(ji)副總(zong)經(jing)(jing)理(li)；于(yu)(yu)2018年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)煤集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)(xian)(xian)責任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)黨委(wei)(wei)(wei)書記及(ji)董(dong)(dong)(dong)事(shi)長；于(yu)(yu)2018年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)彼(bi)主(zhu)持京(jing)(jing)(jing)(jing)(jing)(jing)(jing)能(neng)置業(ye)(ye)股(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（上(shang)海證券交(jiao)易所上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)代號(hao)：600791）董(dong)(dong)(dong)事(shi)會工(gong)(gong)作；及(ji)于(yu)(yu)2018年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)2021年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)能(neng)置業(ye)(ye)股(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)黨委(wei)(wei)(wei)書記及(ji)董(dong)(dong)(dong)事(shi)長。自2021年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)以(yi)來，一直擔任(ren)(ren)(ren)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)能(neng)集(ji)團(tuan)(tuan)(tuan)投資企業(ye)(ye)專職董(dong)(dong)(dong)事(shi)。自2021年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任(ren)(ren)(ren)中鋁寧夏能(neng)源集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)監事(shi)；自2021年(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任(ren)(ren)(ren)北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)靜態交(jiao)通投資運營有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)監事(shi)；自2022年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任(ren)(ren)(ren)北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)市(shi)(shi)熱力集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)(xian)(xian)責任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)、北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)能(neng)熱力發展有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)、北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)能(neng)科技有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)；自2022年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)非(fei)執行董(dong)(dong)(dong)事(shi)；及(ji)自2022年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)(zhi)今任(ren)(ren)(ren)北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)能(neng)電力股(gu)份(fen)有(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（上(shang)海證券交(jiao)易所上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)份(fen)代號(hao)：600578）董(dong)(dong)(dong)事(shi)。周(zhou)先(xian)生于(yu)(yu)1989年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)畢業(ye)(ye)于(yu)(yu)中國礦業(ye)(ye)大學(xue)煤炭(tan)化工(gong)(gong)專業(ye)(ye)，并(bing)取得工(gong)(gong)程學(xue)學(xue)士(shi)學(xue)位。于(yu)(yu)1998年(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)，彼(bi)自中國人(ren)民大學(xue)工(gong)(gong)商(shang)(shang)管理(li)在(zai)(zai)職研(yan)究生課程畢業(ye)(ye)。于(yu)(yu)2013年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)，彼(bi)在(zai)(zai)北(bei)(bei)京(jing)(jing)(jing)(jing)(jing)(jing)(jing)大學(xue)在(zai)(zai)職攻讀(du)高級管理(li)人(ren)員(yuan)工(gong)(gong)商(shang)(shang)管理(li)碩(shuo)(shuo)士(shi)課程，并(bing)取得工(gong)(gong)商(shang)(shang)管理(li)碩(shuo)(shuo)士(shi)學(xue)位。周(zhou)先(xian)生持有(you)(you)(you)高級經(jing)(jing)濟(ji)師專業(ye)(ye)技術(shu)資格及(ji)高級工(gong)(gong)程師專業(ye)(ye)技術(shu)資格。
宋志勇先生，33歲(sui)，為非(fei)執(zhi)行(xing)董(dong)事(shi)、董(dong)事(shi)會(hui)審(shen)計委員會(hui)委員。宋先生于(yu)(yu)2016年(nian)8月(yue)(yue)至2021年(nian)5月(yue)(yue)歷任北(bei)京國有資本經(jing)(jing)營管(guan)(guan)(guan)理(li)(li)中心股(gu)權(quan)管(guan)(guan)(guan)理(li)(li)部(bu)(bu)業(ye)務(wu)(wu)(wu)助(zhu)理(li)(li)、業(ye)務(wu)(wu)(wu)主管(guan)(guan)(guan)、業(ye)務(wu)(wu)(wu)經(jing)(jing)理(li)(li)；及于(yu)(yu)2021年(nian)5月(yue)(yue)至2021年(nian)11月(yue)(yue)任北(bei)京國管(guan)(guan)(guan)股(gu)權(quan)管(guan)(guan)(guan)理(li)(li)部(bu)(bu)業(ye)務(wu)(wu)(wu)經(jing)(jing)理(li)(li)（其間(jian)：2020年(nian)10月(yue)(yue)至2021年(nian)9月(yue)(yue)在北(bei)京市財政局借調工作(zuo)）。彼自2021年(nian)11月(yue)(yue)至今任北(bei)京國管(guan)(guan)(guan)資本運營部(bu)(bu)業(ye)務(wu)(wu)(wu)經(jing)(jing)理(li)(li)，及自2022年(nian)3月(yue)(yue)至今任本公司非(fei)執(zhi)行(xing)董(dong)事(shi)。宋先生于(yu)(yu)2016年(nian)7月(yue)(yue)畢業(ye)于(yu)(yu)清華大學法學院(yuan)，獲得法律碩士學位。
張(zhang)軼女(nv)士，53歲，為非執(zhi)(zhi)行(xing)董(dong)(dong)事(shi)、董(dong)(dong)事(shi)會薪酬(chou)與(yu)提名委員會委員。張(zhang)女(nv)士于投(tou)(tou)資管(guan)(guan)(guan)(guan)理(li)(li)(li)、風(feng)(feng)險(xian)控(kong)(kong)制及(ji)合(he)(he)規管(guan)(guan)(guan)(guan)理(li)(li)(li)方面擁有(you)豐富工作經(jing)(jing)驗。張(zhang)女(nv)士于1993年(nian)8月(yue)(yue)(yue)(yue)至(zhi)(zhi)2005年(nian)2月(yue)(yue)(yue)(yue)先(xian)(xian)后(hou)擔(dan)任(ren)(ren)中(zhong)(zhong)國(guo)人(ren)民保險(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)營業(ye)(ye)(ye)部(bu)(bu)干(gan)部(bu)(bu)、中(zhong)(zhong)保再保險(xian)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)資金運(yun)(yun)用部(bu)(bu)債券處(chu)副處(chu)長、處(chu)長及(ji)投(tou)(tou)資管(guan)(guan)(guan)(guan)理(li)(li)(li)中(zhong)(zhong)心(xin)債券業(ye)(ye)(ye)務部(bu)(bu)經(jing)(jing)理(li)(li)(li)；于2005年(nian)2月(yue)(yue)(yue)(yue)至(zhi)(zhi)2015年(nian)4月(yue)(yue)(yue)(yue)先(xian)(xian)后(hou)擔(dan)任(ren)(ren)中(zhong)(zhong)再資產(chan)管(guan)(guan)(guan)(guan)理(li)(li)(li)股份(fen)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)風(feng)(feng)控(kong)(kong)合(he)(he)規部(bu)(bu)助(zhu)理(li)(li)(li)總(zong)經(jing)(jing)理(li)(li)(li)、副總(zong)經(jing)(jing)理(li)(li)(li)及(ji)總(zong)經(jing)(jing)理(li)(li)(li)、綜合(he)(he)管(guan)(guan)(guan)(guan)理(li)(li)(li)部(bu)(bu)總(zong)經(jing)(jing)理(li)(li)(li)及(ji)內控(kong)(kong)合(he)(he)規風(feng)(feng)險(xian)管(guan)(guan)(guan)(guan)理(li)(li)(li)部(bu)(bu)總(zong)經(jing)(jing)理(li)(li)(li)；于2015年(nian)5月(yue)(yue)(yue)(yue)至(zhi)(zhi)2019年(nian)1月(yue)(yue)(yue)(yue)任(ren)(ren)中(zhong)(zhong)國(guo)大地財產(chan)保險(xian)股份(fen)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)資產(chan)管(guan)(guan)(guan)(guan)理(li)(li)(li)部(bu)(bu)總(zong)經(jing)(jing)理(li)(li)(li)；于2019年(nian)1月(yue)(yue)(yue)(yue)至(zhi)(zhi)2022年(nian)11月(yue)(yue)(yue)(yue)先(xian)(xian)后(hou)擔(dan)任(ren)(ren)中(zhong)(zhong)再資產(chan)管(guan)(guan)(guan)(guan)理(li)(li)(li)股份(fen)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)首席風(feng)(feng)險(xian)管(guan)(guan)(guan)(guan)理(li)(li)(li)執(zhi)(zhi)行(xing)官、合(he)(he)規負(fu)責人(ren)、風(feng)(feng)控(kong)(kong)總(zong)監及(ji)風(feng)(feng)控(kong)(kong)中(zhong)(zhong)心(xin)總(zong)經(jing)(jing)理(li)(li)(li)。彼自(zi)2022年(nian)7月(yue)(yue)(yue)(yue)以來一直擔(dan)任(ren)(ren)中(zhong)(zhong)再資產(chan)管(guan)(guan)(guan)(guan)理(li)(li)(li)（香港(gang)）有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)執(zhi)(zhi)行(xing)董(dong)(dong)事(shi)、總(zong)經(jing)(jing)理(li)(li)(li)；及(ji)自(zi)2022年(nian)9月(yue)(yue)(yue)(yue)至(zhi)(zhi)今任(ren)(ren)本公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)非執(zhi)(zhi)行(xing)董(dong)(dong)事(shi)及(ji)任(ren)(ren)中(zhong)(zhong)國(guo)船(chuan)舶（香港(gang)）航運(yun)(yun)租賃有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)（香港(gang)聯交所上市公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)，股份(fen)代(dai)號：03877）非執(zhi)(zhi)行(xing)董(dong)(dong)事(shi)。張(zhang)女(nv)士于1993年(nian)7月(yue)(yue)(yue)(yue)畢業(ye)(ye)(ye)于東北財經(jing)(jing)大學(xue)國(guo)際金融專業(ye)(ye)(ye)，并取得經(jing)(jing)濟(ji)學(xue)學(xue)士學(xue)位。張(zhang)女(nv)士持有(you)經(jing)(jing)濟(ji)師專業(ye)(ye)(ye)技術資格。
獨立非執行董事
趙(zhao)(zhao)潔女(nv)士(shi)(shi)(shi)(shi)，67歲(sui)，為獨(du)立(li)非(fei)執行董(dong)(dong)事、董(dong)(dong)事會(hui)薪酬(chou)與提名委(wei)員會(hui)主席。趙(zhao)(zhao)女(nv)士(shi)(shi)(shi)(shi)于(yu)1983年(nian)(nian)3月(yue)(yue)(yue)至(zhi)1998年(nian)(nian)8月(yue)(yue)(yue)歷任(ren)華北(bei)電(dian)(dian)(dian)力(li)(li)(li)設(she)(she)計(ji)院(yuan)電(dian)(dian)(dian)氣(qi)科副(fu)(fu)科長(chang)、設(she)(she)計(ji)總(zong)工程(cheng)(cheng)師(shi)、工程(cheng)(cheng)處副(fu)(fu)處長(chang)、副(fu)(fu)總(zong)工程(cheng)(cheng)師(shi)、副(fu)(fu)院(yuan)長(chang)。彼自(zi)1998年(nian)(nian)9月(yue)(yue)(yue)至(zhi)2011年(nian)(nian)11月(yue)(yue)(yue)任(ren)電(dian)(dian)(dian)力(li)(li)(li)規(gui)劃(hua)設(she)(she)計(ji)總(zong)院(yuan)副(fu)(fu)院(yuan)長(chang)、教授級高級工程(cheng)(cheng)師(shi)（其間，1999年(nian)(nian)4月(yue)(yue)(yue)至(zhi)2003年(nian)(nian)6月(yue)(yue)(yue)任(ren)中(zhong)國電(dian)(dian)(dian)力(li)(li)(li)建設(she)(she)工程(cheng)(cheng)咨(zi)詢公司(si)總(zong)經(jing)理(li)(li)）；2003年(nian)(nian)6月(yue)(yue)(yue)至(zhi)2011年(nian)(nian)11月(yue)(yue)(yue)任(ren)中(zhong)國電(dian)(dian)(dian)力(li)(li)(li)工程(cheng)(cheng)顧問(wen)集(ji)團公司(si)副(fu)(fu)總(zong)經(jing)理(li)(li)；及2011年(nian)(nian)11月(yue)(yue)(yue)至(zhi)2015年(nian)(nian)7月(yue)(yue)(yue)任(ren)中(zhong)國能源(yuan)建設(she)(she)集(ji)團有(you)限公司(si)副(fu)(fu)總(zong)經(jing)理(li)(li)兼電(dian)(dian)(dian)力(li)(li)(li)規(gui)劃(hua)設(she)(she)計(ji)總(zong)院(yuan)院(yuan)長(chang)。趙(zhao)(zhao)女(nv)士(shi)(shi)(shi)(shi)于(yu)2015年(nian)(nian)7月(yue)(yue)(yue)至(zhi)2017年(nian)(nian)3月(yue)(yue)(yue)任(ren)中(zhong)國能源(yuan)建設(she)(she)股份(fen)(fen)有(you)限公司(si)（香港聯交(jiao)所上(shang)市公司(si)，股份(fen)(fen)代號(hao)：03996）副(fu)(fu)總(zong)經(jing)理(li)(li)，并于(yu)2017年(nian)(nian)3月(yue)(yue)(yue)退休。趙(zhao)(zhao)女(nv)士(shi)(shi)(shi)(shi)自(zi)2021年(nian)(nian)6月(yue)(yue)(yue)至(zhi)今一直擔任(ren)本公司(si)獨(du)立(li)非(fei)執行董(dong)(dong)事及北(bei)京(jing)京(jing)能電(dian)(dian)(dian)力(li)(li)(li)股份(fen)(fen)有(you)限公司(si)（上(shang)海證券交(jiao)易所上(shang)市公司(si)，股份(fen)(fen)代號(hao)：600578）獨(du)立(li)董(dong)(dong)事。趙(zhao)(zhao)女(nv)士(shi)(shi)(shi)(shi)于(yu)1983年(nian)(nian)3月(yue)(yue)(yue)畢(bi)業于(yu)清華大學分(fen)校(xiao)電(dian)(dian)(dian)力(li)(li)(li)系電(dian)(dian)(dian)力(li)(li)(li)工程(cheng)(cheng)專業，并獲得學士(shi)(shi)(shi)(shi)學位。
王(wang)(wang)洪信先生，59歲，為獨立非執行(xing)(xing)(xing)董(dong)(dong)(dong)(dong)事(shi)、董(dong)(dong)(dong)(dong)事(shi)會法律與(yu)合規管(guan)理(li)(li)(li)委(wei)員會委(wei)員，于(yu)(yu)企業(ye)(ye)管(guan)治以及(ji)(ji)股權(quan)及(ji)(ji)證(zheng)券投資(zi)方面擁有(you)(you)(you)逾25年(nian)(nian)(nian)(nian)(nian)(nian)經(jing)驗(yan)。于(yu)(yu)1998年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)2003年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)任(ren)(ren)(ren)茂名永業(ye)(ye)（集團(tuan)(tuan)）股份(fen)有(you)(you)(you)限(xian)公(gong)司(si)(si)(si)（現(xian)稱廣東(dong)海印集團(tuan)(tuan)股份(fen)有(you)(you)(you)限(xian)公(gong)司(si)(si)(si)）（深(shen)圳證(zheng)券交易(yi)所上市公(gong)司(si)(si)(si)，股份(fen)代(dai)號：000861）董(dong)(dong)(dong)(dong)事(shi)會秘書(shu)、董(dong)(dong)(dong)(dong)事(shi)、副總(zong)(zong)(zong)經(jing)理(li)(li)(li)及(ji)(ji)黨委(wei)委(wei)員；于(yu)(yu)2004年(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)至(zhi) 2005年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)任(ren)(ren)(ren)中國物資(zi)開發(fa)投資(zi)總(zong)(zong)(zong)公(gong)司(si)(si)(si)總(zong)(zong)(zong)經(jing)理(li)(li)(li)助理(li)(li)(li)；于(yu)(yu)2005年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)任(ren)(ren)(ren)中國誠(cheng)通發(fa)展集團(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)司(si)(si)(si)（香(xiang)港聯(lian)交所上市公(gong)司(si)(si)(si)，股份(fen)代(dai)號：00217）執行(xing)(xing)(xing)董(dong)(dong)(dong)(dong)事(shi)及(ji)(ji)董(dong)(dong)(dong)(dong)事(shi)總(zong)(zong)(zong)經(jing)理(li)(li)(li)；于(yu)(yu)2008年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)任(ren)(ren)(ren)中國誠(cheng)通香(xiang)港有(you)(you)(you)限(xian)公(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)及(ji)(ji)黨委(wei)副書(shu)記；于(yu)(yu)2018年(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)2019年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)任(ren)(ren)(ren)珠海云康(kang)同盛股權(quan)投資(zi)基(ji)金(jin)管(guan)理(li)(li)(li)有(you)(you)(you)限(xian)公(gong)司(si)(si)(si)總(zong)(zong)(zong)經(jing)理(li)(li)(li)；于(yu)(yu)2019年(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)至(zhi)2021年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)任(ren)(ren)(ren)大理(li)(li)(li)藥業(ye)(ye)股份(fen)有(you)(you)(you)限(xian)公(gong)司(si)(si)(si)（上海證(zheng)券交易(yi)所上市公(gong)司(si)(si)(si)，股份(fen)代(dai)號：603963）副總(zong)(zong)(zong)經(jing)理(li)(li)(li)及(ji)(ji)總(zong)(zong)(zong)經(jing)理(li)(li)(li)；及(ji)(ji)于(yu)(yu)2021年(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)至(zhi)2022年(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)任(ren)(ren)(ren)中基(ji)長壽科(ke)學(xue)(xue)(xue)集團(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)司(si)(si)(si)（香(xiang)港聯(lian)交所上市公(gong)司(si)(si)(si)，股份(fen)代(dai)號：00767）執行(xing)(xing)(xing)董(dong)(dong)(dong)(dong)事(shi)、首席(xi)執行(xing)(xing)(xing)官、中國區主席(xi)及(ji)(ji)首席(xi)投資(zi)官。王(wang)(wang)先生自(zi)2022年(nian)(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)(ren)上海順心谷半導體科(ke)技(ji)(ji)有(you)(you)(you)限(xian)公(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)總(zong)(zong)(zong)經(jing)理(li)(li)(li)，及(ji)(ji)自(zi)2023年(nian)(nian)(nian)(nian)(nian)(nian)2 月(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)(ren)武漢(han)稻(dao)田(tian)等離子技(ji)(ji)術有(you)(you)(you)限(xian)公(gong)司(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)長及(ji)(ji)總(zong)(zong)(zong)經(jing)理(li)(li)(li)。彼(bi)自(zi)2022年(nian)(nian)(nian)(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)(ren)香(xiang)港高(gao)等法院的陪審(shen)員。王(wang)(wang)先生于(yu)(yu)1986年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)畢業(ye)(ye)于(yu)(yu)吉林師范大學(xue)(xue)(xue)漢(han)語(yu)言文學(xue)(xue)(xue)系漢(han)語(yu)言文學(xue)(xue)(xue)專(zhuan)業(ye)(ye)，獲(huo)得學(xue)(xue)(xue)士(shi)學(xue)(xue)(xue)位(wei)。彼(bi)于(yu)(yu)北京大學(xue)(xue)(xue)光華管(guan)理(li)(li)(li)學(xue)(xue)(xue)院在職攻(gong)讀高(gao)級管(guan)理(li)(li)(li)人員工商管(guan)理(li)(li)(li)碩士(shi)(EMBA)課程并于(yu)(yu)2003年(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)獲(huo)得碩士(shi)學(xue)(xue)(xue)位(wei)。王(wang)(wang)先生持有(you)(you)(you)證(zheng)券分(fen)析(xi)師及(ji)(ji)基(ji)金(jin)經(jing)理(li)(li)(li)資(zi)格證(zheng)。
秦海(hai)巖(yan)先(xian)生(sheng)，53歲(sui)，為獨立(li)(li)(li)非執行(xing)董事(shi)(shi)、董事(shi)(shi)會(hui)(hui)戰略委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)(yuan)，于(yu)風(feng)能(neng)(neng)(neng)(neng)、太陽能(neng)(neng)(neng)(neng)等(deng)可(ke)再生(sheng)能(neng)(neng)(neng)(neng)源及(ji)(ji)產(chan)品(pin)檢測檢驗領域擁有逾19年(nian)(nian)經驗。彼(bi)(bi)于(yu)1994年(nian)(nian)7月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2003年(nian)(nian)7月(yue)(yue)任(ren)中(zhong)國船級社工(gong)程師。彼(bi)(bi)自(zi)2004年(nian)(nian)1月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)北京鑒衡認證中(zhong)心主任(ren)及(ji)(ji)自(zi)2004年(nian)(nian)7月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)中(zhong)國可(ke)再生(sheng)能(neng)(neng)(neng)(neng)源學(xue)會(hui)(hui)風(feng)能(neng)(neng)(neng)(neng)專業(ye)委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)秘(mi)書(shu)長。彼(bi)(bi)于(yu)2017年(nian)(nian)6月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)2023年(nian)(nian)7月(yue)(yue)任(ren)中(zhong)節能(neng)(neng)(neng)(neng)風(feng)力發(fa)電股(gu)(gu)份(fen)(fen)有限公(gong)(gong)司（上海(hai)證券(quan)(quan)(quan)交(jiao)(jiao)易所(suo)上市(shi)公(gong)(gong)司，股(gu)(gu)份(fen)(fen)代(dai)號(hao)：601016）獨立(li)(li)(li)董事(shi)(shi)、戰略委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)及(ji)(ji)薪(xin)酬與考核委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)成(cheng)員(yuan)(yuan)(yuan)及(ji)(ji)提(ti)名委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)主席。秦先(xian)生(sheng)自(zi)2020年(nian)(nian)6月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)申能(neng)(neng)(neng)(neng)股(gu)(gu)份(fen)(fen)有限公(gong)(gong)司（上海(hai)證券(quan)(quan)(quan)交(jiao)(jiao)易所(suo)上市(shi)公(gong)(gong)司，股(gu)(gu)份(fen)(fen)代(dai)號(hao)：600642）獨立(li)(li)(li)董事(shi)(shi)及(ji)(ji)戰略委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)成(cheng)員(yuan)(yuan)(yuan)；自(zi) 2020年(nian)(nian)9月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)金開新(xin)能(neng)(neng)(neng)(neng)源股(gu)(gu)份(fen)(fen)有限公(gong)(gong)司（上海(hai)證券(quan)(quan)(quan)交(jiao)(jiao)易所(suo)上市(shi)公(gong)(gong)司，股(gu)(gu)份(fen)(fen)代(dai)號(hao)600821）獨立(li)(li)(li)董事(shi)(shi)以及(ji)(ji)戰略委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)、提(ti)名委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)及(ji)(ji)薪(xin)酬與考核委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)成(cheng)員(yuan)(yuan)(yuan)；及(ji)(ji)自(zi)2022年(nian)(nian)6月(yue)(yue)至(zhi)(zhi)(zhi)(zhi)今(jin)任(ren)中(zhong)國大唐集團新(xin)能(neng)(neng)(neng)(neng)源股(gu)(gu)份(fen)(fen)有限公(gong)(gong)司（香(xiang)港(gang)聯交(jiao)(jiao)所(suo)上市(shi)公(gong)(gong)司，股(gu)(gu)份(fen)(fen)代(dai)號(hao)：01798）獨立(li)(li)(li)非執行(xing)董事(shi)(shi)及(ji)(ji)提(ti)名委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)成(cheng)員(yuan)(yuan)(yuan)。秦先(xian)生(sheng)于(yu)1994年(nian)(nian)7月(yue)(yue)畢業(ye)于(yu)上海(hai)交(jiao)(jiao)通大學(xue)動力機械工(gong)程系熱能(neng)(neng)(neng)(neng)動力機械與裝置(zhi)專業(ye)，獲得(de)學(xue)士學(xue)位。彼(bi)(bi)于(yu)2002年(nian)(nian)7月(yue)(yue)畢業(ye)于(yu)中(zhong)國人民大學(xue)商(shang)學(xue)院(yuan)工(gong)商(shang)管理專業(ye)，獲得(de)碩士學(xue)位。于(yu)2010年(nian)(nian)10月(yue)(yue)，秦先(xian)生(sheng)獲得(de)中(zhong)國機械工(gong)業(ye)科學(xue)技術獎(jiang)二等(deng)獎(jiang)。
胡(hu)志穎女士，46歲，為(wei)獨立非(fei)執行董(dong)事、董(dong)事會(hui)(hui)(hui)審計委(wei)員(yuan)會(hui)(hui)(hui)主席，擁有(you)逾(yu)19年(nian)(nian)(nian)的財務(wu)(wu)管(guan)(guan)理及會(hui)(hui)(hui)計經驗。胡(hu)女士于(yu)(yu)(yu)2004年(nian)(nian)(nian)4月(yue)(yue)(yue)至(zhi)2011年(nian)(nian)(nian)6月(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)科技大學(xue)經濟(ji)管(guan)(guan)理學(xue)院講(jiang)師。彼(bi)于(yu)(yu)(yu)2004年(nian)(nian)(nian)7月(yue)(yue)(yue)至(zhi)2009年(nian)(nian)(nian)10月(yue)(yue)(yue)同(tong)時任(ren)(ren)中(zhong)(zhong)鋼集團(tuan)天澄環(huan)保科技股(gu)份(fen)有(you)限公司(si)獨立董(dong)事及審核委(wei)員(yuan)會(hui)(hui)(hui)主席。于(yu)(yu)(yu)2016年(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)1月(yue)(yue)(yue)，彼(bi)為(wei)美(mei)國(guo)德州大學(xue)達(da)拉斯分(fen)校訪問學(xue)者(zhe)。于(yu)(yu)(yu)2017年(nian)(nian)(nian)1月(yue)(yue)(yue)至(zhi)2017年(nian)(nian)(nian)7月(yue)(yue)(yue)，彼(bi)任(ren)(ren)浙(zhe)江(jiang)迎豐科技股(gu)份(fen)有(you)限公司(si)（上(shang)海證券交易(yi)所上(shang)市公司(si)，股(gu)份(fen)代(dai)號：605055）獨立董(dong)事。彼(bi)自2011年(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)今(jin)擔任(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)科技大學(xue)經濟(ji)管(guan)(guan)理學(xue)院財務(wu)(wu)與會(hui)(hui)(hui)計系副教授及碩(shuo)士生(sheng)導(dao)師，自2021年(nian)(nian)(nian)11月(yue)(yue)(yue)至(zhi)今(jin)為(wei)北(bei)(bei)(bei)京(jing)(jing)(jing)審計學(xue)會(hui)(hui)(hui)農業(ye)(ye)與資源(yuan)環(huan)境(jing)審計專業(ye)(ye)委(wei)員(yuan)會(hui)(hui)(hui)成員(yuan)及自2023年(nian)(nian)(nian)6月(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)(jing)建(jian)設(she)會(hui)(hui)(hui)計學(xue)會(hui)(hui)(hui)財務(wu)(wu)管(guan)(guan)理分(fen)會(hui)(hui)(hui)副會(hui)(hui)(hui)長。胡(hu)女士于(yu)(yu)(yu)1998年(nian)(nian)(nian)7月(yue)(yue)(yue)畢業(ye)(ye)于(yu)(yu)(yu)廈(sha)門大學(xue)會(hui)(hui)(hui)計專業(ye)(ye)，獲(huo)得(de)學(xue)士學(xue)位(wei)。彼(bi)于(yu)(yu)(yu)2001年(nian)(nian)(nian)7月(yue)(yue)(yue)自中(zhong)(zhong)國(guo)財政科學(xue)研究院獲(huo)得(de)會(hui)(hui)(hui)計學(xue)碩(shuo)士學(xue)位(wei)，其(qi)后于(yu)(yu)(yu)2004年(nian)(nian)(nian)7月(yue)(yue)(yue)獲(huo)得(de)會(hui)(hui)(hui)計學(xue)博(bo)士學(xue)位(wei)。胡(hu)女士于(yu)(yu)(yu)2017年(nian)(nian)(nian)入選財政部學(xue)術(shu)類會(hui)(hui)(hui)計領軍人才，為(wei)中(zhong)(zhong)國(guo)注冊(ce)會(hui)(hui)(hui)計師協會(hui)(hui)(hui)非(fei)執業(ye)(ye)會(hui)(hui)(hui)員(yuan)。
監事會
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為了確(que)保北京(jing)京(jing)能(neng)清潔能(neng)源電(dian)力股(gu)份有(you)限公(gong)(gong)司(si)(si)的(de)規范化運(yun)作，提高監(jian)事(shi)會的(de)工作效率(lv)和(he)依法(fa)(fa)科學決策水平，維護公(gong)(gong)司(si)(si)利(li)益和(he)股(gu)東合(he)法(fa)(fa)權益，根據《中華人民(min)共(gong)和(he)國公(gong)(gong)司(si)(si)法(fa)(fa)》、《到境(jing)(jing)外(wai)上(shang)市(shi)(shi)公(gong)(gong)司(si)(si)章程(cheng)必備條款》、《上(shang)市(shi)(shi)公(gong)(gong)司(si)(si)章程(cheng)指引》、《香港(gang)聯合(he)交易所有(you)限公(gong)(gong)司(si)(si)上(shang)市(shi)(shi)規則》等境(jing)(jing)內外(wai)監(jian)管(guan)法(fa)(fa)規和(he)《北京(jing)京(jing)能(neng)清潔能(neng)源電(dian)力股(gu)份有(you)限公(gong)(gong)司(si)(si)章程(cheng)》，特制定監(jian)事(shi)會議事(shi)規則。
監事會向股(gu)東大會負責，并依法行使下列職(zhi)權：
(一)檢查公司財務;
(二(er))對董事、高(gao)級(ji)管(guan)理(li)人(ren)員執行公(gong)司職務的行為進行監督，對違反(fan)法律(lv)、行政法規(gui)、本(ben)章程或者(zhe)股東大(da)會決議的董事、高(gao)級(ji)管(guan)理(li)人(ren)員提(ti)出罷免的建議;
(三)當董(dong)事、高級(ji)管理人(ren)員的行為損(sun)害(hai)公司的利益時，要求(qiu)前述人(ren)員予以糾正;
(四)核對董事會擬提交股東大會的財(cai)務(wu)報告、營業報告和利(li)潤(run)分配方案等財(cai)務(wu)資料，發現疑(yi)問的，可以(yi)公司(si)名(ming)義(yi)委托注冊會計(ji)師、執(zhi)業審計(ji)師幫助復審;
(五)提議召開臨時股東大(da)會(hui)(hui)(hui)，在董事會(hui)(hui)(hui)不履行召集(ji)和(he)主持股東大(da)會(hui)(hui)(hui)職責時召集(ji)和(he)主持股東大(da)會(hui)(hui)(hui);
(六)向(xiang)股東大(da)會提出提案(an);
(七)提(ti)議(yi)召開董事會臨(lin)時會議(yi);
(八)依(yi)照《公司法(fa)》的(de)規定，對董事、高級管理人(ren)員(yuan)提(ti)起訴訟(song);
(九)發現公(gong)司經營情況異常(chang)，可(ke)以(yi)進(jin)行(xing)調查;必要(yao)時，可(ke)以(yi)聘(pin)請會計師事務(wu)所(suo)、律師事務(wu)所(suo)等專業機構協(xie)助其工作，費(fei)用由公(gong)司承(cheng)擔;
監事簡介
王祥能(neng)先生(sheng)，59歲，為監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu)(zhu)席。王先生(sheng)于(yu)1986年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1988年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)中(zhong)(zhong)國(guo)(guo)社會(hui)(hui)(hui)科學(xue)(xue)(xue)院機關(guan)(guan)事(shi)(shi)(shi)務(wu)(wu)(wu)管理(li)(li)(li)局基(ji)(ji)建(jian)處(chu)會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)（其(qi)間：1987年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1988年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)隨中(zhong)(zhong)央(yang)國(guo)(guo)家(jia)(jia)機關(guan)(guan)講師(shi)(shi)團(tuan)赴河南湯陰縣(xian)支教）；1988年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1994年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)國(guo)(guo)家(jia)(jia)農業(ye)(ye)投資(zi)(zi)公(gong)(gong)(gong)司(si)(si)資(zi)(zi)金(jin)財務(wu)(wu)(wu)部(bu)會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)；1994年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1997年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)國(guo)(guo)家(jia)(jia)開(kai)發投資(zi)(zi)公(gong)(gong)(gong)司(si)(si)財務(wu)(wu)(wu)會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)部(bu)業(ye)(ye)務(wu)(wu)(wu)主(zhu)(zhu)管；1997年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1998年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)國(guo)(guo)家(jia)(jia)測(ce)(ce)繪局中(zhong)(zhong)測(ce)(ce)審計(ji)(ji)(ji)(ji)事(shi)(shi)(shi)務(wu)(wu)(wu)所(suo)(suo)副(fu)所(suo)(suo)長(chang)、主(zhu)(zhu)任(ren)(ren)會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)；1998年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)1999年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)國(guo)(guo)家(jia)(jia)測(ce)(ce)繪局中(zhong)(zhong)測(ce)(ce)審計(ji)(ji)(ji)(ji)事(shi)(shi)(shi)務(wu)(wu)(wu)所(suo)(suo)所(suo)(suo)長(chang)、主(zhu)(zhu)任(ren)(ren)會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)；1999年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2000年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)中(zhong)(zhong)誠信(xin)會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)事(shi)(shi)(shi)務(wu)(wu)(wu)所(suo)(suo)注冊(ce)會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)；2000年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2001年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)奧特(te)迪會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)事(shi)(shi)(shi)務(wu)(wu)(wu)所(suo)(suo)注冊(ce)會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)；2001年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2002年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)中(zhong)(zhong)光華會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)事(shi)(shi)(shi)務(wu)(wu)(wu)所(suo)(suo)注冊(ce)會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)師(shi)(shi)；2002年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2004年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)國(guo)(guo)際(ji)電力(li)開(kai)發投資(zi)(zi)公(gong)(gong)(gong)司(si)(si)財務(wu)(wu)(wu)部(bu)經理(li)(li)(li)、計(ji)(ji)(ji)(ji)劃(hua)財務(wu)(wu)(wu)部(bu)經理(li)(li)(li)； 2004年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)能(neng)源(yuan)投資(zi)(zi)（集(ji)團(tuan)）有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)財務(wu)(wu)(wu)部(bu)經理(li)(li)(li)、計(ji)(ji)(ji)(ji)劃(hua)財務(wu)(wu)(wu)部(bu)經理(li)(li)(li)；2006年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)國(guo)(guo)際(ji)能(neng)源(yuan)股(gu)份(fen)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu)(zhu)席及(ji)自2009年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi) 2013年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)其(qi)副(fu)總裁、黨委委員；2013年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)熱電股(gu)份(fen)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)（現稱北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)電力(li)股(gu)份(fen)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)）（上(shang)(shang)海證券交(jiao)易(yi)(yi)所(suo)(suo)上(shang)(shang)市公(gong)(gong)(gong)司(si)(si)，股(gu)份(fen)代號(hao)：600578）副(fu)總經理(li)(li)(li)； 2017年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)國(guo)(guo)華能(neng)源(yuan)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)副(fu)董事(shi)(shi)(shi)長(chang)；2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)金(jin)泰(tai)集(ji)團(tuan)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)副(fu)總經理(li)(li)(li)；2019年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)京(jing)(jing)(jing)能(neng)電力(li)后勤服務(wu)(wu)(wu)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu)(zhu)席；及(ji) 2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)2023年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)2月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)任(ren)(ren)國(guo)(guo)華能(neng)源(yuan)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu)(zhu)席。自2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)京(jing)(jing)(jing)能(neng)集(ji)團(tuan)投資(zi)(zi)企業(ye)(ye)專(zhuan)職董事(shi)(shi)(shi)；2018年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)能(neng)源(yuan)技術研(yan)究(jiu)有(you)限(xian)(xian)(xian)責任(ren)(ren)公(gong)(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu)(zhu)席；2019年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)同鑫(xin)投資(zi)(zi)管理(li)(li)(li)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)；2019年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)本(ben)公(gong)(gong)(gong)司(si)(si)、北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)電力(li)股(gu)份(fen)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)（上(shang)(shang)海證券交(jiao)易(yi)(yi)所(suo)(suo)上(shang)(shang)市公(gong)(gong)(gong)司(si)(si)，股(gu)份(fen)代號(hao)：600578）及(ji)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)煤集(ji)團(tuan)有(you)限(xian)(xian)(xian)責任(ren)(ren)公(gong)(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)；2019年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)京(jing)(jing)(jing)能(neng)服務(wu)(wu)(wu)管理(li)(li)(li)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)；2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)西生(sheng)態文旅(lv)投資(zi)(zi)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu)(zhu)席；及(ji)2021年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)至(zhi)(zhi)今(jin)(jin)任(ren)(ren)京(jing)(jing)(jing)能(neng)服務(wu)(wu)(wu)管理(li)(li)(li)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)及(ji)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)京(jing)(jing)(jing)能(neng)融資(zi)(zi)租賃(lin)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu)(zhu)席。王先生(sheng)于(yu)1986年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)畢(bi)(bi)業(ye)(ye)于(yu)中(zhong)(zhong)南財經政法大(da)學(xue)(xue)(xue)基(ji)(ji)本(ben)建(jian)設(she)經濟(ji)系基(ji)(ji)本(ben)建(jian)設(she)財務(wu)(wu)(wu)與信(xin)用專(zhuan)業(ye)(ye)，獲(huo)得經濟(ji)學(xue)(xue)(xue)學(xue)(xue)(xue)士學(xue)(xue)(xue)位。彼于(yu)2004年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)結業(ye)(ye)于(yu)首都經濟(ji)貿易(yi)(yi)大(da)學(xue)(xue)(xue)會(hui)(hui)(hui)計(ji)(ji)(ji)(ji)學(xue)(xue)(xue)專(zhuan)業(ye)(ye)研(yan)究(jiu)生(sheng)課程(cheng)進修班(ban)，于(yu)2008年(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)(yue)畢(bi)(bi)業(ye)(ye)于(yu)北(bei)(bei)(bei)(bei)(bei)京(jing)(jing)(jing)大(da)學(xue)(xue)(xue)軟件與微電子學(xue)(xue)(xue)院軟件工(gong)程(cheng)專(zhuan)業(ye)(ye)，并獲(huo)得工(gong)程(cheng)碩士學(xue)(xue)(xue)位。
孫(sun)力(li)(li)先(xian)生(sheng)，58歲，為監事(shi)(shi)(shi)(shi)(shi)。孫(sun)先(xian)生(sheng)于(yu)1996年(nian)(nian)(nian)(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)至(zhi)1998年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)水利(li)部(bu)(bu)辦(ban)(ban)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)廳(ting)新聞處副處長(chang)；1999年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)2002年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)水利(li)部(bu)(bu)水利(li)調度樓籌備處干部(bu)(bu)；及(ji)(ji)2002年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)2004年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)國(guo)際(ji)電力(li)(li)開發投(tou)資(zi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)總(zong)經(jing)理(li)(li)辦(ban)(ban)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)室(shi)主(zhu)(zhu)(zhu)任(ren)(ren)(ren)。孫(sun)先(xian)生(sheng)亦于(yu)2004年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)至(zhi)2014年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)先(xian)后(hou)任(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)能(neng)(neng)(neng)(neng)源投(tou)資(zi)（集(ji)團）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會辦(ban)(ban)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)室(shi)主(zhu)(zhu)(zhu)任(ren)(ren)(ren)、人(ren)(ren)力(li)(li)資(zi)源部(bu)(bu)經(jing)理(li)(li)、黨支部(bu)(bu)書(shu)記及(ji)(ji)總(zong)經(jing)理(li)(li)辦(ban)(ban)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)室(shi)主(zhu)(zhu)(zhu)任(ren)(ren)(ren)；2014年(nian)(nian)(nian)(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)至(zhi)2018年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)先(xian)后(hou)任(ren)(ren)(ren)京(jing)(jing)能(neng)(neng)(neng)(neng)集(ji)團總(zong)經(jing)理(li)(li)辦(ban)(ban)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)室(shi)主(zhu)(zhu)(zhu)任(ren)(ren)(ren)、人(ren)(ren)力(li)(li)資(zi)源部(bu)(bu)主(zhu)(zhu)(zhu)任(ren)(ren)(ren)及(ji)(ji)黨委組織部(bu)(bu)副部(bu)(bu)長(chang)；2018年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)2020年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)源深節能(neng)(neng)(neng)(neng)技術(shu)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)責(ze)任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)黨委書(shu)記及(ji)(ji)執行董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)；及(ji)(ji)2022年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)2023年(nian)(nian)(nian)(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)任(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)京(jing)(jing)能(neng)(neng)(neng)(neng)國(guo)際(ji)能(neng)(neng)(neng)(neng)源股(gu)份有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)。孫(sun)先(xian)生(sheng)自2020年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)(ren)京(jing)(jing)能(neng)(neng)(neng)(neng)集(ji)團投(tou)資(zi)企業專(zhuan)職董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)；2020年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)(ren)京(jing)(jing)能(neng)(neng)(neng)(neng)錫(xi)林郭勒能(neng)(neng)(neng)(neng)源有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)監事(shi)(shi)(shi)(shi)(shi)及(ji)(ji)北(bei)(bei)(bei)京(jing)(jing)昊華能(neng)(neng)(neng)(neng)源股(gu)份有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（上海(hai)證(zheng)券(quan)交易所(suo)(suo)上市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，股(gu)份代(dai)(dai)號：601101）董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)；2020年(nian)(nian)(nian)(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)(ren)本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)監事(shi)(shi)(shi)(shi)(shi)；2020年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)(ren)投(tou)資(zi)北(bei)(bei)(bei)京(jing)(jing)國(guo)際(ji)有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)監事(shi)(shi)(shi)(shi)(shi)會主(zhu)(zhu)(zhu)席；2021年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)汽車(che)股(gu)份有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（香港(gang)聯交所(suo)(suo)上市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，股(gu)份代(dai)(dai)號：01958）董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)；2021年(nian)(nian)(nian)(nian)(nian)5月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)(ren)京(jing)(jing)能(neng)(neng)(neng)(neng)置業股(gu)份有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)（上海(hai)證(zheng)券(quan)交易所(suo)(suo)上市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，股(gu)份代(dai)(dai)號：600791）董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)；2021年(nian)(nian)(nian)(nian)(nian)11月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)京(jing)(jing)能(neng)(neng)(neng)(neng)融資(zi)租賃有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)；及(ji)(ji)2022年(nian)(nian)(nian)(nian)(nian)1月(yue)(yue)(yue)(yue)(yue)至(zhi)今(jin)任(ren)(ren)(ren)北(bei)(bei)(bei)京(jing)(jing)市(shi)(shi)熱力(li)(li)集(ji)團有(you)(you)(you)(you)(you)限(xian)(xian)(xian)責(ze)任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)監事(shi)(shi)(shi)(shi)(shi)及(ji)(ji)北(bei)(bei)(bei)京(jing)(jing)京(jing)(jing)能(neng)(neng)(neng)(neng)熱力(li)(li)發展有(you)(you)(you)(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)監事(shi)(shi)(shi)(shi)(shi)。孫(sun)先(xian)生(sheng)于(yu)1988年(nian)(nian)(nian)(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)畢業于(yu)中國(guo)人(ren)(ren)民警官大(da)學(xue)新聞系新聞專(zhuan)業，獲(huo)得文學(xue)學(xue)士學(xue)位，并于(yu)2001年(nian)(nian)(nian)(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)畢業于(yu)中國(guo)人(ren)(ren)民大(da)學(xue)工商管(guan)理(li)(li)學(xue)院工商管(guan)理(li)(li)專(zhuan)業，獲(huo)得工商管(guan)理(li)(li)碩士學(xue)位。
秦(qin)懿(yi)女士(shi)，38歲，為職(zhi)工監事(shi)，自2021年(nian)(nian)7月(yue)(yue)(yue)起(qi)擔(dan)(dan)任(ren)本(ben)公(gong)(gong)(gong)司(si)法律合(he)規部的業(ye)務(wu)經(jing)理(li)(li)。秦(qin)女士(shi)自2010年(nian)(nian)4月(yue)(yue)(yue)至(zhi)2012年(nian)(nian)1月(yue)(yue)(yue)擔(dan)(dan)任(ren)天(tian)健光華(北京(jing))會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)務(wu)所(suo)(suo)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)（現稱天(tian)健正信會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)務(wu)所(suo)(suo)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)）的審(shen)計(ji)(ji)(ji)(ji)(ji)員；自2012年(nian)(nian)1月(yue)(yue)(yue)至(zhi)2013年(nian)(nian)1月(yue)(yue)(yue)擔(dan)(dan)任(ren)大(da)(da)華會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)務(wu)所(suo)(suo)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)的項目(mu)經(jing)理(li)(li)；自2013年(nian)(nian)1月(yue)(yue)(yue)至(zhi)2015年(nian)(nian)12月(yue)(yue)(yue)擔(dan)(dan)任(ren)大(da)(da)華會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)事(shi)務(wu)所(suo)(suo)（特殊普通(tong)合(he)伙）的高級項目(mu)經(jing)理(li)(li)。秦(qin)女士(shi)自2015年(nian)(nian)12月(yue)(yue)(yue)至(zhi)2018年(nian)(nian)7月(yue)(yue)(yue)擔(dan)(dan)任(ren)本(ben)公(gong)(gong)(gong)司(si)審(shen)計(ji)(ji)(ji)(ji)(ji)部主管；及自2018年(nian)(nian)7月(yue)(yue)(yue)至(zhi)2021年(nian)(nian)7月(yue)(yue)(yue)擔(dan)(dan)任(ren)本(ben)公(gong)(gong)(gong)司(si)法務(wu)內(nei)控部的業(ye)務(wu)經(jing)理(li)(li)。秦(qin)女士(shi)于(yu)(yu)(yu)2005年(nian)(nian)7月(yue)(yue)(yue)畢(bi)業(ye)于(yu)(yu)(yu)大(da)(da)連(lian)交通(tong)大(da)(da)學(xue)愛(ai)恩國(guo)際學(xue)院(yuan)，獲(huo)得會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)學(xue)士(shi)學(xue)位(wei)。彼于(yu)(yu)(yu)2007年(nian)(nian)9月(yue)(yue)(yue)畢(bi)業(ye)于(yu)(yu)(yu)南澳大(da)(da)利(li)亞(ya)弗林德斯大(da)(da)學(xue)，獲(huo)得會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)學(xue)士(shi)學(xue)位(wei)。彼于(yu)(yu)(yu)2009年(nian)(nian)7月(yue)(yue)(yue)畢(bi)業(ye)于(yu)(yu)(yu)澳大(da)(da)利(li)亞(ya)昆士(shi)蘭大(da)(da)學(xue)應(ying)用金融專業(ye)，獲(huo)得碩士(shi)學(xue)位(wei)。秦(qin)女士(shi)持有(you)(you)中級會(hui)(hui)計(ji)(ji)(ji)(ji)(ji)師(shi)(shi)(shi)專業(ye)及技(ji)術資格(ge)。